Thermal Engineering (wales) Ltd

General information

Name:

Thermal Engineering (wales) Limited

Office Address:

Pipe House Wharf,morfa Road Swansea SA1 2EJ West Glamorgan

Number: 03887144

Incorporation date: 1999-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in West Glamorgan with reg. no. 03887144. The company was set up in 1999. The headquarters of this firm is situated at Pipe House Wharf,morfa Road Swansea. The post code for this place is SA1 2EJ. This company's SIC code is 25110 and their NACE code stands for Manufacture of metal structures and parts of structures. Thermal Engineering (wales) Limited filed its account information for the financial year up to 2018-12-31. The company's latest confirmation statement was filed on 2019-12-01.

As suggested by the firm's executives data, since September 2000 there have been two directors: Mary A. and Colin B.. To help the directors in their tasks, this specific business has been utilizing the skills of Mary A. as a secretary since December 1999.

Executives who control the firm include: Mary A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mary A.

Role: Director

Appointed: 01 September 2000

Latest update: 25 March 2020

Mary A.

Role: Secretary

Appointed: 01 December 1999

Latest update: 25 March 2020

Colin B.

Role: Director

Appointed: 01 December 1999

Latest update: 25 March 2020

People with significant control

Mary A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Colin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 December 2020
Confirmation statement last made up date 01 December 2019
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
20
Company Age

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